Board of Trustees — Marfa ISD

  • 37 documents
  • budget
  • superintendent
  • textbook_curriculum

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Documents (37)

April 25, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

April 25, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

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I. Call to Order

I. Call to Order

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I.A. Pledge to the American and Texas Flags

I.A. Pledge to the American and Texas Flags

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I.B. Certification of Public Notice

I.B. Certification of Public Notice

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II. Recognition of Visitors - Public Forum

II. Recognition of Visitors - Public Forum

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III. Superintendent Report

  • superintendent
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III. Superintendent Report

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III.A. Presentation of AVID

III.A. Presentation of AVID

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III.B. Current Events

III.B. Current Events

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III.C. Professional Development Plans for 2018-2019 School Year

III.C. Professional Development Plans for 2018-2019 School Year

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III.C.1. SIOP (ESL)

III.C.1. SIOP (ESL)

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III.C.2. Professional Learning Communitees

III.C.2. Professional Learning Communitees

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III.C.3. Data

III.C.3. Data

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III.D. Pay Date Change

III.D. Pay Date Change

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III.E. Water Testing Update

III.E. Water Testing Update

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IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

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IV.A. Principal's Report

IV.A. Principal's Report

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IV.A.1. Enrollment/Attendance Reports

IV.A.1. Enrollment/Attendance Reports

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IV.A.2. Upcoming Activities

IV.A.2. Upcoming Activities

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IV.A.3. Texas Tech Visit

IV.A.3. Texas Tech Visit

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V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of

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V.A. Consider Action on Gifts and Solicitations

V.A. Consider Action on Gifts and Solicitations

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V.B. Budget Amendments

  • budget
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V.B. Budget Amendments

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V.C. Approval and/or Correction of the Minutes

V.C. Approval and/or Correction of the Minutes

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V.C.1. Special Meeting March 5, 2018

V.C.1. Special Meeting March 5, 2018

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V.C.2. Regular Meeting March 26, 2018

V.C.2. Regular Meeting March 26, 2018

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V.D. Check Payments

V.D. Check Payments

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V.E. Financial Report

V.E. Financial Report

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V.F. Payment in Lieu of Taxes (PILOT)

V.F. Payment in Lieu of Taxes (PILOT)

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VI. New Business - Discussion and Possible Action

VI. New Business - Discussion and Possible Action

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VI.A. Instructional Materials Allotment and TEKS Certification, 2018-2019

  • textbook_curriculum
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VI.A. Instructional Materials Allotment and TEKS Certification, 2018-2019

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VI.B. Discussion and Possible action on Establishing a District Drug Testing Policy

VI.B. Discussion and Possible action on Establishing a District Drug Testing Policy

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VII. Executive Session

VII. Executive Session

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VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

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IX. Discussion Items for Future Board Meetings

IX. Discussion Items for Future Board Meetings

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X. Adjourn In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.

X. Adjourn In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. A

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